Senior AML Investigator – Italian Market

hace 7 días


Barcelona, España Qonto A tiempo completo

A leading FinTech company in Barcelona seeks an AML/Financial Crime Analyst to lead investigations and ensure compliance with Italian regulations. You will handle complex investigations, manage alerts, and draft regulatory reports while mentoring junior analysts. This role offers a clear path to greater responsibilities and a collaborative environment. Competitive salary, dynamic career track, and additional perks included.
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